About

Registered Number: 05784630
Date of Incorporation: 19/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Brick House 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA,

 

I.T Security Plus Ltd was founded on 19 April 2006 with its registered office in Bristol, it has a status of "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTON, Joanna 19 April 2006 - 1
WHYTON, Peter 13 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Harold George 19 April 2006 19 September 2018 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 21 December 2019
DISS40 - Notice of striking-off action discontinued 10 July 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 22 December 2018
CH01 - Change of particulars for director 21 September 2018
CH01 - Change of particulars for director 21 September 2018
AD01 - Change of registered office address 21 September 2018
PSC04 - N/A 21 September 2018
PSC04 - N/A 21 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
225 - Change of Accounting Reference Date 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.